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M & H2 ASSOCIATES LIMITED

Company number 05788016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2017 CS01 Confirmation statement made on 20 April 2017 with updates
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 100
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 100
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 3
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Jul 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 3
02 Apr 2015 MA Memorandum and Articles of Association
02 Apr 2015 SH10 Particulars of variation of rights attached to shares
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 3
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Jun 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 May 2012 AAMD Amended accounts made up to 30 April 2011
28 May 2012 AAMD Amended accounts made up to 30 April 2010
27 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
20 Apr 2012 AD01 Registered office address changed from the Old Post Office Middleton Road Winterslow Salisbury Wiltshire SP5 1QJ England on 20 April 2012
28 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Dec 2011 AD01 Registered office address changed from 62-64 New Road Basingstoke RG21 7PW on 7 December 2011
17 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders